Company NameBartholdi Brothers Limited
DirectorsAntony Gaston Bartholdi and Catherine Rosemary Bartholdi
Company StatusActive
Company Number05832516
CategoryPrivate Limited Company
Incorporation Date31 May 2006 (12 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Antony Gaston Bartholdi
Date of BirthDecember 1950 (Born 68 years ago)
NationalitySwiss
StatusCurrent
Appointed25 June 2007(1 year after company formation)
Appointment Duration11 years, 10 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Newlands Avenue
Radlett
Hertfordshire
WD7 8EL
Director NameMrs Catherine Rosemary Bartholdi
Date of BirthJune 1951 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2013(6 years, 9 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Newlands Avenue
Radlett
Hertfordshire
WD7 8EL
Secretary NameRa Company Secretaries Limited (Corporation)
StatusCurrent
Appointed25 June 2007(1 year after company formation)
Appointment Duration11 years, 10 months
Correspondence Address2nd Floor Gadd House Arcadia Avenue
London
N3 2JU
Director NameChristoph Anton Bartholdi
Date of BirthNovember 1979 (Born 39 years ago)
NationalitySwiss
StatusResigned
Appointed25 June 2007(1 year after company formation)
Appointment Duration4 years, 7 months (resigned 31 January 2012)
RoleSalesman
Correspondence Address24 Newlands Avenue
Radlett
Hertfordshire
WD7 8EL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 May 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 May 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2nd Floor Gadd House
Arcadia Avenue
London
N3 2JU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

2 at £1Mrs Catherine Rosemary Bartholdi
100.00%
Ordinary

Financials

Year2014
Net Worth£23,098
Cash£28,164
Current Liabilities£7,460

Accounts

Latest Accounts31 May 2018 (10 months, 4 weeks ago)
Next Accounts Due29 February 2020 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return31 May 2018 (10 months, 4 weeks ago)
Next Return Due14 June 2019 (1 month, 2 weeks from now)

Filing History

14 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
2 June 2017Secretary's details changed for Ra Company Secretaries Limited on 1 May 2017 (1 page)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
29 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
(5 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
10 August 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(5 pages)
17 March 2015Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 February 2015Secretary's details changed for Ra Company Secretaries Limited on 24 February 2015 (1 page)
4 July 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
(5 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
25 July 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
25 March 2013Statement of capital following an allotment of shares on 27 February 2013
  • GBP 2
(4 pages)
25 March 2013Appointment of Mrs Catherine Rosemary Bartholdi as a director (3 pages)
5 March 2013Accounts for a dormant company made up to 31 May 2012 (6 pages)
12 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
7 February 2012Termination of appointment of Christoph Bartholdi as a director (2 pages)
2 February 2012Accounts for a dormant company made up to 31 May 2011 (6 pages)
10 August 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
10 February 2011Accounts for a dormant company made up to 31 May 2010 (6 pages)
27 July 2010Director's details changed for Christoph Anton Bartholdi on 27 July 2010 (2 pages)
27 July 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
6 April 2010Accounts for a dormant company made up to 31 May 2009 (6 pages)
22 July 2009Return made up to 31/05/09; full list of members (3 pages)
10 March 2009Accounts for a dormant company made up to 31 May 2008 (7 pages)
16 December 2008Return made up to 31/05/08; full list of members (3 pages)
29 April 2008Accounts for a dormant company made up to 31 May 2007 (6 pages)
24 July 2007Return made up to 31/05/07; full list of members (2 pages)
9 July 2007New secretary appointed (1 page)
9 July 2007New director appointed (1 page)
9 July 2007New director appointed (1 page)
26 June 2007Secretary resigned (1 page)
26 June 2007Director resigned (1 page)
31 May 2006Incorporation (16 pages)